TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wei, Hong Ming 魏宏名 | M | 47 | ChChairman | 2019-01-01 | |
| 2 | Wei, Hong Chen 魏宏丞 | M | 42 | EDExecutive Director | 2019-01-01 | |
| 3 | Tseng, Chien 曾倩 | F | 65 | EDExecutive Director | 2019-12-31 | |
| 4 | Tochio, Masaya 栃尾雅也 | M | 65 | INEDIndependent Non-Executive Director | 2024-04-17 | |
| 5 | Takahashi, Yuko (1963) 高橋勇幸 | M | 61 | EDExecutive Director | 2019-08-09 | |
| 6 | Shinohara, Koji 筱原幸治 | M | 57 | EDExecutive Director | 2015-05-28 | |
| 7 | Lee, Robert Tiong Hock 李長福 | M | 84 | INEDIndependent Non-Executive Director | 2004-09-27 | |
| 8 | Ida, Junichiro 井田純一郎 | M | 62 | Vice ChVice Chairman | 2013-11-15 | |
| 9 | Hsu, Shin Chun 徐信群 | M | 69 | INEDIndependent Non-Executive Director | 1999-10-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Pui Sum 葉沛森 | M | 65 | CoSecCompany Secretary | ||
| 2 | Chen, Richard Yinjang 陳應讓 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2021-01-01 |
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